Search OpenSanctions

Turki Mubarak Abdullah Ahmad al-Binali

Terrorism · Sanctioned entity

Turki Mubarak Abdullah Ahmad al-Binali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-BINALI, Turki Mubarak Abdullah Ahmad · TURKI MUBARAK ABDULLAH AHMAD AL-BINALI · Turki Mubarak Abdullah Ahmad al-Binali · Turki al-Binali · Абу Суфьян ас-Сулями · 3 more...				[sources]
Other name	TURKI AL-BENALI · TURKI AL-BIN'ALI · TURKI MUBARAK ABDULLAH AL BINALI · TURKI MUBARAK AL-BIN'ALI · Turki Mubarak Abdullah Ahmad al-Binali · 7 more...				[sources]
Weak alias	Abu Bakr al-Athari · Abu Dergham · Abu Hazm al-Salafi · Abu Hudhayfa al-Bahrayni · Abu Human Bakr ibn 'Abd al-'Aziz al-Athari · 5 more...				[sources]
Birth date	1984-09-03				[sources]
Place of birth	Al Muharraq, Bahrain · Al-Muharraq				[sources]
Death date	2017-05-31				[sources]
Gender	male				[sources]
Nationality	Bahrain				[sources]
Country	Bahrain				[sources]
Citizenship	Bahrain				[sources]
Country of birth	Bahrain				[sources]
First name	TURKI MUBARAK ABDULLAH AHMAD · Turki				[sources]
ID Number	`840901356`				[sources]
Last name	AL-BINALI · Ahmad al-Binali · Al Binali · al-Benali · al-Bin'ali · 1 more...				[sources]
Middle name	Mubarak · Mubarak Abdullah · Mubarak Abdullah Ahmad				[sources]
Passport number	`1272611` · `2231616`				[sources]
Patronymic	Abdullah · Mubarak				[sources]
Wikidata ID	Q19310249				[sources]
Religion	Sunni Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Nationality: Bahrain (citizenship revoked in Jan 2015).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), as of mid-May 2015.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Bahraini Islamic scholar and senior member of IS (1984–2017)

— Wikidata non-official source, 2024-10-28

Relationships

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1272611`	Bahrain	Passport	2003-04-01	-
`2231616`	Bahrain	Passport	2013-01-02	2023-01-02
`1272611`	Bahrain	passport	2003-04-01	-
`2231616`	Bahrain	passport	2013-01-02	2023-01-02
`840901356`	-	Identification Number	-	-
`840901356`	Bahrain	id-card	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-04-20	2022-01-03
TREAS-OFAC	Reciprocal	2016-02-11	-
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2022-01-03

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,266

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-34311 · mc-freezes-7541ffa2a17affa55722d31a0248f949b5d848de · ofac-19449 · NK-JBAVZUhSuooYNn9M2HXQsC · il-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93 · usgsa-s4mr4zf5t

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1272611`	Bahrain	Passport	2003-04-01	-
`2231616`	Bahrain	Passport	2013-01-02	2023-01-02
`1272611`	Bahrain	passport	2003-04-01	-
`2231616`	Bahrain	passport	2013-01-02	2023-01-02
`840901356`	-	Identification Number	-	-
`840901356`	Bahrain	id-card	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-04-20	2022-01-03
TREAS-OFAC	Reciprocal	2016-02-11	-
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2022-01-03